Senior Product Manager, Payment Fraud
Core
Lead the development and optimization of real-time and post-transaction monitoring capabilities to detect suspicious activity and financial crime while maintaining customer experience.
Role type
Senior Product Manager (Payment Fraud & Transaction Monitoring)
Builds
Scalable, intelligent transaction monitoring systems, alerting frameworks, and risk control workflows for a global payments platform.
Domain
Fintech / Global Payments / Financial Crime Prevention
Deliverable
production ML models | product features
Required skills
Product management in payments/fintech, transaction monitoring system ownership, data-driven analysis, SQL proficiency, risk detection logic design, cross-functional collaboration, automated system design in regulated environments
Preferred skills
AML monitoring platform experience, case management tooling familiarity, machine learning/AI-driven risk systems exposure
Technologies
SQL, data tools, AI/advanced analytics
Responsibilities
Own payment fraud product strategy including rule design and alert optimization; Build scalable post-transaction monitoring and manual review workflows; Design client-specific risk controls for complex merchants; Partner with Risk Operations to optimize alert triage and investigator productivity; Work with Data and Engineering to ensure reliable monitoring data pipelines; Identify opportunities to leverage AI to improve detection accuracy; Ensure capabilities align with AML, fraud, and regulatory requirements
Seniority
Senior, hands-on IC